CALEDONIAN GOLF (TRAVEL) LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8AJ

Company number SC089404
Status Active
Incorporation Date 24 August 1984
Company Type Private Limited Company
Address COLQUHOUN CHAMBERS, 2 COLQUHOUN STREET,, HELENSBURGH, G84 8AJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALEDONIAN GOLF (TRAVEL) LIMITED are www.caledoniangolftravel.co.uk, and www.caledonian-golf-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Caledonian Golf Travel Limited is a Private Limited Company. The company registration number is SC089404. Caledonian Golf Travel Limited has been working since 24 August 1984. The present status of the company is Active. The registered address of Caledonian Golf Travel Limited is Colquhoun Chambers 2 Colquhoun Street Helensburgh G84 8aj. . REID, Graham Henry is a Secretary of the company. BROWN, Ian David Park is a Director of the company. DALGLEISH, Colin Russell Story is a Director of the company. DALGLEISH, Douglas Story is a Director of the company. DALGLEISH, Gordon Douglas is a Director of the company. FILSHIE, Anne Mclean is a Director of the company. REID, Graham Henry is a Director of the company. Secretary MILLER SOLICITORS, Brunton has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
REID, Graham Henry
Appointed Date: 01 May 2000

Director

Director

Director

Director

Director
FILSHIE, Anne Mclean
Appointed Date: 19 June 2001
66 years old

Director
REID, Graham Henry
Appointed Date: 01 May 2000
65 years old

Resigned Directors

Secretary
MILLER SOLICITORS, Brunton
Resigned: 01 May 2000

Persons With Significant Control

Mr Colin Russell Story Dalgleish
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Douglas Dalgleish
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN GOLF (TRAVEL) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000

11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 90 more events
29 Oct 1987
PUC2 5000 @ £1 ord. 240987

02 May 1986
Accounts for a small company made up to 31 October 1985

02 May 1986
Return made up to 23/04/86; full list of members

24 Aug 1984
Certificate of incorporation
24 Aug 1984
Incorporation

CALEDONIAN GOLF (TRAVEL) LIMITED Charges

29 June 1998
Standard security
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1,6 pilmour place,st andrews.
25 November 1994
Standard security
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises forming the first floor & including the…
30 November 1984
Bond & floating charge
Delivered: 7 December 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…